PXP SOLUTIONS LIMITED

Company number 02117319

Date	Type	Description	View / Download
02 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Jun 2017	TM02	Termination of appointment of Robert Grant Hoskin as a secretary on 31 May 2017	(1 page)
06 Jun 2017	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 31 May 2017	(2 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 May 2016	TM01	Termination of appointment of Jonathan Bennett as a director on 30 April 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(5 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
06 Jan 2016	AD01	Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertforshire SG12 8XL to The Corn Mill 1 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8XL on 6 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Michael John Day as a director on 5 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Franco Del Basso as a director on 5 January 2016	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Jul 2015	TM01	Termination of appointment of Edward William Chandler as a director on 3 July 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Edward William Chandler on 10 November 2014	(2 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(5 pages)
21 Nov 2014	AD01	Registered office address changed from The Corn Mill Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertforshire SG12 8XL on 21 November 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(5 pages)
31 Aug 2014	AUD	Auditor's resignation	(1 page)
31 Aug 2014	AUD	Auditor's resignation	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
04 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)